reports
Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ and ...
Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ and Notice of Convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS Merger of Nordic Fibreboard AS and Pärnu Riverside Development OÜ On 30.07.2025, Nordic Fibreboard AS and Pärnu Riverside Development OÜ entered into a merger agreement, according to which Nordic Fibreboard AS is the acquiring company and Pärnu Riverside Development OÜ is the company being acquired. Upon merger, the company acquired transfers all of its assets, rights and obligations to the acquiring company. After the merger, th...
Nordic Fibreboard AS ühinemine Pärnu Riverside Development OÜ-ga ja No...
Nordic Fibreboard AS ühinemine Pärnu Riverside Development OÜ-ga ja Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade Nordic Fibreboard AS ühinemine Pärnu Riverside Development OÜ-ga 30.07.2025 sõlmisid Nordic Fibreboard AS ja Pärnu Riverside Development OÜ ühinemislepingu, mille kohaselt Nordic Fibreboard AS on ühendavaks ühinguks ning Pärnu Riverside Development OÜ ühendatavaks ühinguks. Ühinemisel annab ühendatav ühing kogu oma vara, õigused ja kohustused üle ühendavale ühingule. Peale ühinemist jääb ühendava ühingu ärinimeks Nordic Fibreboard AS. Ühinemi...
Change in significant shareholding
Change in significant shareholding In accordance with § 186 of the Securities Market Act, Nordic Fibreboard AS informs the stock exchange of a changes in its significant shareholding. On 16.2025 a transaction took place whereby NFB PÄRNU HOLDINGS OÜ (registration code 16786289) sold 1,840,000 shares of Nordic Fibreboard AS (registration code: 11421437) to Trigon Carbon Negative Agriculture OÜ (registration code 1412395). Both NFB PÄRNU HOLDINGS OÜ and Trigon Carbon Negative Agriculture OÜ are companies 100% controlled by Joakim Johan Helenius. Before the transaction NFB PÄRNU HOLDINGS O...
Olulise osaluse muudatus
Olulise osaluse muudatus Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 16.07.2025 toimunud tehingu tulemusena müüs NFB PÄRNU HOLDINGS OÜ (registrikood 16786289) 1 840 000 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat Trigon Carbon Negative Agriculture OÜ-le (registrikood 12395145). NFB PÄRNU HOLDINGS OÜ ja Trigon Carbon Negative Agriculture OÜ on mõlemad 100% Joakim Johan Heleniuse kontrolli all olevad ettevõtted. NFB PÄRNU HOLDINGS OÜ omas enne tehingu tegemist 49,24% Nordic Fibreboard AS-i aktsiatest (st 2 215 334 akt...
Changes in the Management Board of Nordic Fibreboard AS
Changes in the Management Board of Nordic Fibreboard AS The Supervisory Board of Nordic Fibreboard AS decided to recall the Management Board Member Kristjan Erm from 14.07.2025. The Management Board of Nordic Fibreboard AS will continiue with one member: Enel Äkke Enel ÄkkeMember of Management BoardE-mail:
Decisions of the Annual General Meeting of shareholders of Nordic Fibr...
Decisions of the Annual General Meeting of shareholders of Nordic Fibreboard AS NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Monday, 16th of June 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:15 According to the Articles of Association, the company has a total of 4,499,061 votes, 3 098 974 votes are present representing 68.88% of the share capital and therefore the General Meeting was quorate to adopt resolutions on the items on the agenda. There...
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku otsused NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride korraline üldkoosolek toimus esmaspäeval, 16. juuni 2025 algusega kell 10:00 ja lõppes kell 10:15 aadressil Rääma 31 Pärnu. Aktsiaseltsil on põhikirja kohaselt kokku 4,499,061 häält, kohal viibib 3 098 974 häält mis moodustavad 68,88% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Kohal viibis 4 ( neli) Aktsionäri, keda esindati volikirja alusel. Aktsionäride koosolek...
Nordic Fibreboard AS unaudited financial report for the Q1 of 2025
Nordic Fibreboard AS unaudited financial report for the Q1 of 2025 MANAGEMENT REPORT Consolidated net sales for Q1 2025 were € 1.51 million, which was a 11% decrease compared to the same period last year (Q1 2024: € 1.97 million). The Group`s main activity is the production and wholesale of fibreboard, the sales revenue of which in Q1 2025 was € 1.73 million (Q1 2024: € 1.95 million). The remaining segment is the management of the real estate on Suur-Jõe street in Pärnu, the sales revenue of which in Q1 2025 was € 1 thousand (Q1 2024: € 12 thousand). The main difference in sales volumes be...
Nordic Fibreboard AS 2025. aasta I kvartali majandustulemused
Nordic Fibreboard AS 2025. aasta I kvartali majandustulemused JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 1. kvartalis 1,74 miljonit eurot, mis oli 11% langust võrreldes eelmise aasta sama perioodiga (2024. aasta 1. kvartalis 1,97 miljonit eurot). Kontserni peamine tegevusala on puitkiudplaadi tootmine ja hulgimüük, mille müügitulu 2025. aasta 1. kvartalis oli 1,73 miljonit eurot (2024. aasta 1. kvartalis 1,95 miljonit eurot). Ülejäänud segmendiks on Pärnus Suur-Jõe tänaval oleva kinnisvara haldamine, mille müügitulu 2025. aasta 1. kvartalis oli 1 tuha...
Notice to convening Annual General Meeting of shareholders of Nordic F...
Notice to convening Annual General Meeting of shareholders of Nordic Fibreboard AS The Annual General Meeting of Nordic Fibreboard AS (registry code: 11421437, address: Rääma 31, Pärnu 80044, hereinafter the Company) will be held on the 16th of June 2025 at 10.00 am at the office of Nordic Fibreboard AS, Rääma 31 Pärnu. Registration of participants will start at the venue of the meeting at 09:45. Registration will end at 10:00. The list of shareholders entitled to participate at the Annual General Meeting will be fixed 7 (seven) days before the Annual General Meeting, i.e. on 9 June 2025,...
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku kokkukutsumis...
Nordic Fibreboard AS aktsionäride korralise üldkoosoleku kokkukutsumise teade Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride korraline üldkoosolek toimub 16.06.2025.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil Rääma 31 Pärnu 80044 Osalejate registreerimine algab koosoleku toimumiskohas kell 09:45. Registreerimine lõppeb kell 10.00. Üldkoosolekul osalemiseks õigustatud aktsionäride nimekiri fikseeritakse 7 (seitse) päeva enne üldkoosoleku toimumist ehk 9. juunil 2025.a. Nasdaq CSD Eesti arveldussüsteemi tööpäeva lõpu seis...
Nordic Fibreboard AS Audited Annual Report 2024
Nordic Fibreboard AS Audited Annual Report 2024 The Supervisory Board of Nordic Fibreboard AS approved on28th of April 2025 the audited annual report for the year 2024. The supervisory board decided to present the annual report and profit allocation proposal as prepared by the management for the approval of the general meeting of shareholders. Overview of operating results Revenue and operating results Consolidated net sales for 2024 were € 7.59 million, which is a decrease of 1.5% compared to 2023 sales of € 7.71 million. The sales revenue from the production of fibreboard was € 7.57 mi...
Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2024
Nordic Fibreboard AS auditeeritud majandusaasta aruanne 2024 Nordic Fibreboard AS nõukogu kiitis heaks 2024. aasta auditeeritud majandusaasta aruande 28.04.2025. Nõukogu otsustas juhatuse poolt ette valmistatud aruande ja ettepaneku kasumi jaotamise kohta saata kinnitamiseks aktsionäride korralisele üldkoosolekule juhatuse poolt esitatud kujul. Majandustegevuse ülevaade Müügitulu ja majandustulemus Konsolideeritud müügitulu oli 2024. aastal 7,59 miljonit eurot, mis on 1,5% väiksem võrreldes 2023. aasta 7,71 miljoni suuruse müügituluga. Puitkiudplaadi tootmisest tulenev müügitulu oli 2024...
Nordic Fibreboard AS 2024. aasta IV kvartali ja 12 kuu auditeerimata m...
Nordic Fibreboard AS 2024. aasta IV kvartali ja 12 kuu auditeerimata majandustulemused JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2024. aasta 4. kvartalis 1,51 miljonit eurot, mis oli 15% tõusu võrreldes eelmise aasta sama perioodiga (2023 4. kvartalis 1,31 miljonit eurot). Kontserni peamine tegevusala on puitkiudplaadi tootmine ja hulgimüük, mis moodustas valdava osa 2024. aasta 4. kvartali kontserni müügitulust. Teiseks segmendiks on Pärnus Suur-Jõe tänaval oleva kinnisvara haldamine, mille müügitulu osakaal 0,10% 2024. aasta 4. kvartali kogumüügist (2023. aasta...
Nordic Fibreboard AS unaudited financial report for the Q4 and 12 mont...
Nordic Fibreboard AS unaudited financial report for the Q4 and 12 months of 2024 MANAGEMENT REPORT Consolidated net sales for Q4 2024 were € 1.51 million, which was a 15% increase compared to the same period last year (Q4 2023: € 1.31 million). The main business area is Nordic Fibreboard Ltd, the production and wholesale of fibreboard, which accounted for the majority of the Group`s revenue in Q4 2024. The second segment is the management of the real estate on Suur-Jõe street in Pärnu, the share of sales revenue of which is 0.10% on total sales in the 4th quarter of 2024 (0.95% in Q4 2023)...
Disposal of shares in Trigon Property Development AS
Disposal of shares in Trigon Property Development AS Nordic Fibreboard AS subsidiary Nordic Fibreboard Ltd OÜ owned 17.88% (804,552 shares) of the listed company AS Trigon Property Development. On February 21 2025, Nordic Fibreboard Ltd OÜ entered into a sales agreement, by which Nordic Fibreboard Ltd OÜ will sell its shares in AS Trigon Property Development to Trigon Carbon Negative Agriculture OÜ. Nordic Fibreboard Ltd OÜ will sell the shares at the closing price on 19.02.2025, i.e 0.67 euros per share (total amount 539,049.84 euros). The participation in TPD was not significant for the...
Trigon Property Development AS osaluse võõrandamine
Trigon Property Development AS osaluse võõrandamine Nordic Fibreboard AS tütarettevõte Nordic Fibreboard Ltd OÜ omas 17,88% (804 552 aktsiat) börsil noteeritud ettevõttest AS Trigon Property Development. Nordic Fibreboard Ltd OÜ sõlmis 21.02.2025 müügilepingu, millega Nordic Fibreboard Ltd OÜ müüb temale kuuluvad AS Trigon Property Development aktsiad Trigon Carbon Negative Agriculture OÜ-le. Nordic Fibreboard Ltd OÜ müüb aktsiad 19.02.2025 sulgemishinnaga ehk 0,67 eurot aktsia kohta (kogusummas 539,049.84 eurot). Osalus TPD-s ei olnud Nordic Fibreboard Ltd OÜ põhitegevuse jaoks oluline n...
Nordic Fibreboard Announces Production Resumption in January
Nordic Fibreboard Announces Production Resumption in January Nordic Fibreboard announces that, in collaboration with leading industry specialists, solutions have been found to resolve the structural damages. Construction work will begin immediately and is expected to be completed by the end of the year. Upon completion of the construction, the factory will be ready to resume production, and according to current plans, operations will begin in the first week of January. Enel ÄkkeNordic Fibreboard ASMember of the Management Board
Nordic Fibreboard teatab tootmise taasalustamisest jaanuaris
Nordic Fibreboard teatab tootmise taasalustamisest jaanuaris Nordic Fibreboard teatab, et koostöös valdkonna parimate spetsialistidega on leitud lahendused konstruktsioonikahjustuste kõrvaldamiseks. Ehitustööd algavad kohe ja valmivad aasta lõpuks. Peale ehitustööde lõpetamist on tehas valmis tootmise taaskäivitamiseks ning vastavalt praegustele plaanidele alustatakse tööd jaanuari esimesel nädalal. Enel ÄkkeNordic Fibreboard ASJuhatuse liige
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